Mexico City, Mexico, July 10th 2018 – Pursuant to article 50 section I (c) of the General Provisions Applicable to Issuers of Securities and to Other Participants of the Securities Market, (Disposiciones de Carácter General Aplicables a las Emisoras de Valores y a Otros Participantes del Mercado de Valores) published in the Federal Official Gazette on March 19, 2003, OHL México, S.A.B. de C.V. (“OHL México” or the “Company”) (BMV: “OHLMEX”), hereby informs the general investing public that by means of an Extraordinary and Ordinary General Shareholders Meeting held on July 9, 2018, OHL México´s shareholders approved, among others, the following resolutions:
Extraordinary Meeting:
1. The change of the Company´s corporate name to Aleatica, S.A.B. de C.V., whereby the shareholders approved to modify clause one of the Company´s bylaws, as well as to carry out all necessary procedures required to change the ticker symbol corresponding to the Company´s shares as a result of the change in the corporate name of the Company.
Ordinary Meeting:
1. The substitution of Mr. Antonio Hugo Franck Cabrera for Mr. Francisco Javier Soní Ocampo appointed as proprietary member of the Audit Committee and the ratification of Mr. Carlos Cárdenas Guzmán and Mr. Luis Miguel Vilatela Riba as proprietary members of the Audit Committee, thereby appointing Mr. Carlos Cárdenas Guzmán as Chairman of the same.
2. The ratification of the appointment of Mr. Antonio Hugo Franck Cabrera, Mr. José Guillermo Kareh Aarun and Mr. Juan Luis Osuna Gómez, as proprietary members of the Corporate Practices Committee, thereby appointing Mr. Antonio Hugo Franck Cabrera as Chairman of the same.
About OHL México (now Aleatica, S.A.B. de C.V.)
Aleatica, S.A.B. de C.V. is positioned as a relevant transport infrastructure operator in the industry within the metropolitan area of Mexico City, both for the number of concessions awarded and the miles of highways under management. Currently, Aleatica, S.A.B. de C.V. builds, manages, operates and maintains 7 toll roads and one airport. The highway and related infrastructure concessions are located in urban areas with high vehicular traffic in Mexico City, Mexico State and the State of Puebla, that are home to 27.22% of the nation’s population and in 2015 generated 29.23% of GDP and accounted for 34.39% of the total number of vehicles in Mexico (12.02 million (Mexico City 4.7 million, State of Mexico 5.9 million, and Puebla 1.4 million)). In the airport sector, OHL Mexico participates in the integral management of the second largest airport serving the Mexico City metropolitan area.
